广深铁路(GSH)董事会及高管

Luo 庆 is our executive 首长。 Mr. Luo is a postgraduate at the Party School of the Communist Party of China and is a political 安排或处理。 Mr. Luo has been working in the railway transportation industry since August 1981. Previously, he served as the secretary-general of Locomotive Sports Association of Yangcheng Railway Company of GRGC, the secretary-general of Locomotive Sports Association of GRGC, the chief of the organization department of trade union of GRGC and the chairman of the trade union of the 公司。 From May 2010 to April 2018, he was the deputy secretary of the party and working committee, the secretary of the discipline inspection and working commission of the Company and the chairman of the trade union of the 公司。 He is currently the chairman of the trade union of the 公司。罗庆,男,生于1964年9月,朕于2008年12月扩大了该公司。,公司退职的实施董事,硕士学历。罗先生山肩雅典工会协会干事长。,广州乘火车旅行（打电话给）工会体育协会干事长、工会组织公使和及其他行业,2008年11月至2010年4月任本公司工会主席,自2010年5月起，他山肩了党的任务手续费店员。、纪律手续费干事、工会主席。

Li Zhiming（李志明）

Supervisor

196105

男

Li Zhiming is our 校长。 Mr. Li holds a bachelor’s degree in economics and management from the Party School of the Communist Party of China and is an 记账。 Before 1996, Mr. Li had served in various managerial positions in Hengyang Railway Sub-bureau of Guangzhou Railway Bureau and Changsha Railway Company of GRGC. From 1996 to March 2005, he was chief of Finance Sub-division of Changsha Railway Company of GRGC. From April 2005 to November 2017, he was deputy chief and chief of the audit department of GRGC. He is currently the Supervisor and chief of the audit department of GRGC.李志明,男,生于1961年5月,朕于2005年5月扩大了该公司。,退职的公司掌管,大学校舍本科学认识历,记账师。李先生任广州市公有经济传达室副首长、副首长及及其他责任,2005年4月起任广州乘火车旅行(打电话给)公司审核科处长。

Shen Jiancong(睿智)

Supervisor

196809

男

Shen Jiancong is our 校长。 Mr. Shen holds a bachelor’s degree and is an 经济专家。 Before March 2011, Mr. Shen has worked as secretary of Chinese Youth League of the Guangzhou mechanical refrigerator car depot of Guangzhou Sub-bureau of Guangzhou Railway Bureau, deputy director and director of division of personnel of GRGC, deputy director of Division of Human Resources of GRGC, concurrently as deputy director of organization department of Party Committee of GRGC and secretary of CPC committee and vice stationmaster of Shenzhen Station of our 公司。 He has been director of division of human resources and director of organization department of party committee of GRGC since March 2011.睿智,男,生于1968年9月,朕于2011年6月扩大了该公司。,退职的公司掌管,大学校舍本科学认识历,经济师。沈先生曾任电台、电视节目人事部副首长、深圳站党委店员、副站长。,2011年3月起任广州乘火车旅行(打电话给)公司人事处处长、政党组织部公使。

Wang 云亭（王云婷）

Independent Non-executive Director

195807

男

Wang 云亭 is our independent non-executive 首长。 Mr. Wang holds a bachelor’s degree from the Medical School of Xi’an Jiaotong University and an EMBA degree from Guanghua School of Management, Peking 大学校舍。 Mr. Wang was the vice general manager of China Commercial Foreign Trade Corporation, Ltd. （深圳） and vice general manager of Beijing Capital Huayin 组。 He is now a director of Shaanxi Fortune Investment 少量地的。王云亭,男,生于1958年7月,朕于2014年5月扩大了该公司。,眼前是公司的孤独非实施董事。王先生卒业于西安交通大学校舍医林,本科学认识历,现在称Beijing大学校舍光芒一般的高等教书。王先生曾任中国1971商业异国公司副总经理统。,现在称Beijing华阴打电话给副总经理统,退职的陕西富有封锁少量地公司董事长。。

Wu Yong（Wu Yong）

Chairman of the Board

196306

男

Wu Yong is our 主席。 Mr. Wu holds a bachelor’s degree and is a senior engineer with advanced engineering 给报酬。 Mr. Wu started his career in July 1986, and served as the deputy bureau chief of Benghu Sub-bureau of Shanghai Railway Bureau, the commander chief of Hefei-Wuhan Railway Engineering Construction Headquarters of Shanghai Railway Bureau, the bureau chief assistant and the deputy bureau chief of Wuhan Railway Bureau, the bureau chief of Chengdu Railway Bureau, the chairman and the general manager of GRGC and the deputy secretary of the party 手续费。 Since November 2017, he has been the chairman of GRGC and the secretary of the party 手续费。武勇,男,生于1963年6月,朕于2014年12月扩大了该公司。,退职的董事长、实施董事,大学校舍本科学认识历,胜过补救优级安排或处理。吴先生任上海乘火车旅行局副局长、副分局长,上海乘火车旅行局合武乘火车旅行新产品指挥部中校,武汉乘火车旅行局副局长、副局长、常务副局长,成都乘火车旅行局局长、党委副店员等行业,他自2014年8月起山肩广州乘火车旅行（打电话给）公司董事长。、行政处理者。

Wu Yong（Wu Yong）

Director

196306

男

Wu Yong is our 主席。 Mr. Wu holds a bachelor’s degree and is a senior engineer with advanced engineering 给报酬。 Mr. Wu started his career in July 1986, and served as the deputy bureau chief of Benghu Sub-bureau of Shanghai Railway Bureau, the commander chief of Hefei-Wuhan Railway Engineering Construction Headquarters of Shanghai Railway Bureau, the bureau chief assistant and the deputy bureau chief of Wuhan Railway Bureau, the bureau chief of Chengdu Railway Bureau, the chairman and the general manager of GRGC and the deputy secretary of the party 手续费。 Since November 2017, he has been the chairman of GRGC and the secretary of the party 手续费。武勇,男,生于1963年6月,朕于2014年12月扩大了该公司。,退职的董事长、实施董事,大学校舍本科学认识历,胜过补救优级安排或处理。吴先生任上海乘火车旅行局副局长、副分局长,上海乘火车旅行局合武乘火车旅行新产品指挥部中校,武汉乘火车旅行局副局长、副局长、常务副局长,成都乘火车旅行局局长、党委副店员等行业,他自2014年8月起山肩广州乘火车旅行（打电话给）公司董事长。、行政处理者。

Chen 宋（幽雅）

Independent Non-executive Director

197301

男

Chen Song is our independent non-executive 首长。 Mr. Chen holds a doctorate degree in finance and investment from the Management School of Sun Yat森 University, and is a certified public accountant of China and a certified internal auditor registered in the U.S. Mr. Chen was a teacher in higher mathematics and pharmaceutical machinery in Guangdong Food and Drug Vocational College, the tutor for MBA and EMBA in Management School of Sun Yat森 University, managerial trainee in P&G （中国1971） Investment Limited Company, financial analysis manager in Crest Oral Department, financial supervisor of business department, CFO, executive director of Heinz （中国1971） Investment Co., Ltd., chief financial officer of Ren Coty （中国1971） and a director and general manager of its cosmetics division, financial supervisor of Greater China Region in Boer CMC Markets Asia Pacific Pty Ltd, the deputy general manager and CFO of Chongqing Brewery Co., Ltd. He currently serves as a director and general manager of Chongqing Brewery Co., Ltd.幽雅,男,生于1973年1月,朕于2014年5月扩大了该公司。,眼前是公司的孤独非实施董事。陈先生在中山大学校舍买到筑堤和封锁博士学位。,中国1971自动记录器记账师、美国自动记录器在内地听者。陈先生曾在Guang山肩高等数学和医学教员。,中山大学校舍应付一般的高等教书课外地产应付人MBA和EMBA,宝洁（中国1971）封锁少量地公司应付火车生、牙医学部财务剖析处理者,海因茨（中国1971）封锁少量地公司首座财务官、首座财务实施官、实施董事。2011年3月至2014年5月任科蒂(中国1971)首座财务实施官和彩妆日分董事、行政处理者,2014年5月到现在为止任波尔亚太少量地公司中国1971区财务总监。

Yu Zhiming（于志明）

Non-executive Director

195904

男

Yu Zhiming is our non-executive 首长。 Mr. Yu holds a bachelor’s degree and is a senior 记账。 Mr. Yu started his career in May 1980. He served as the director of the Sub-division of Finance of Wuhan Railway Sub-bureau of Zhengzhou Railway Bureau, the director of the finance department of Wuhan Railway Bureau and the standing vice-director of capital settlement center of MOR. He is currently the director and the chief accountant of GRGC.于志明,男,生于1959年4月,朕于2008年6月扩大了该公司。,退职的公司非实施董事,大学校舍本科学认识历,工程硕士学位,优级记账师。余先生曾任武汉分局财务总监。,武汉乘火车旅行局财务司理事、票据交换所处长,铁道部本钱结算集中性副首长。,从AP开端，他适合广州乘火车旅行（打电话给）公司的总记账师。。

Tang 闪闪发光的（唐翔东）

Chief Accountant

196809

男

Tang Xiangdong is Chief Accountant of our 公司。 Mr. Tang holds a bachelor’s degree in business administration from Jinan University and an MBA degree and is a senior 记账。 Before March 2006, he has served in various professional management positions in the Labor and Capital Department, Diversified Business Department and Revenue Settlement Center of our 公司。 From March 2006 to November 2008, he was director of Finance Department of our 公司。 Since December 2008, Mr. Tang has been the chief accountant of our 公司。东唐,男,生于1968年9月,朕于1990扩大该公司。,现为公司总记账师。,大学校舍本科学认识历,工商业应付硕士学位,优级记账师。唐先生山肩公司收益集中性首长。、公有经济公使和及其他行业,从2008年12月起，他一向山肩公司的总记账师。。

Jia Jianmin（贾建敏）

Independent Non-executive Director

195708

男

Jia Jianmin is our independent non-executive 首长。 Mr. Jia holds a master’s degree and doctorate degree from the McCombs School of Business of the University of Texas at 简·奥斯汀。 He was a member of The National Natural Science Foundation of Department of Management Science Advisory Committee of Experts, a member of China National MBA Education Supervisory Committee and a Scholar Director of MSI 美国。 He has served companies including Hutchison Whampoa, China Telecom, China Mobile, China Citic Bank, IBM, China Rail, CSR and CNR。 He is a professor and chairman of the Department of Marketing of Faculty of Business Administration of The Chinese University of Hong Kong and holds the title of Changjiang Scholar Professor of the Ministry of Education of PRC。贾建民,男,生于1957年8月,朕于2014年5月扩大了该公司。,眼前是公司的孤独非实施董事。贾先生是研究生的。,最高甲板舱大学校舍（简·奥斯汀）商一般的高等教书博士学位。贾先生是该部专家咨询手续费的分子。,就全国而论工商业应付硕士教书旅客车厢手续费委员,美国集会科学认识学会（MSI）学术总监。贾先生有丰足的公司书信和火车感受。,其客户包罗和记黄浦。、中国1971电信、中国1971移动、中信广场堆、IBM、中铁打电话给、中国1971南车、中国1971北车等。退职的香港中文大学校舍工商业应付一般的高等教书集会学术部门教书和系首长、教书部Changjiang Scholar教书。

Chen 邵红（陈少红）

Supervisor

196701

男

Chen 少红 is our 校长。 Mr. Chen holds a bachelor’s degree and is a senior 经济专家。 Mr. Chen has been engaged in the research and practice of enterprise management for a long 工夫。 Before April 2006, he has been vice-section chief and section chief of mechanism reform section of corporate management office, vice-director of corporate management office and vice-director of corporate management and legal affairs department of GRGC. From June 2008 to July 2015, Mr. Chen was the vice-chief economist and director of corporate and legal affairs department of GRGC. From August 2015 to December 2017, Mr. Chen was the director of the Corporate and Legal Affairs department of GRGC. He is currently the chief legal advisor and the director of the Corporate and Legal Affairs department for GRGC.陈绍宏,男,生于1967年1月,朕于2008年6月扩大了该公司。,退职的公司掌管,大学校舍本科学认识历,经济师。陈先生任企业应付办公楼副首长、工商业应付和法度处理司理事,2008年6月起任广州乘火车旅行(打电话给)公司副总经理经济师兼企业应付和法度处理处处长。

Liu 梦树（刘梦树）

Chairman of the supervisory committee

196307

男

Liu 梦树 is chairman of our supervisory 手续费。 Mr. Liu holds a bachelor’s degree and is an 安排或处理。 He served in the Huaihua Sub-bureau of Guangzhou Railway Bureau and GRGC Changsha 司令部。 He served in GRGC as the head of the director of organization of the party committee of GRGC from November 2004 to April 2006, as the head of the GRGC party committee’s propaganda department from April 2006 to September 2008, as GRGC’s office director from September 2008 to December 2013 and as the deputy secretary of CPC and the secretary of Committee for Discipline Inspection of GRGC from December 2013 to December 2017. Mr. Liu is currently a director, the deputy secretary of the party committee and the secretary of the Committee for Discipline Inspection of GRGC.刘梦书,男,生于1963年7月,朕于2014年5月扩大了该公司。,退职的公司掌管会主席,大学校舍本科学认识历,安排或处理。刘先生曾先后山肩广州乘火车旅行(打电话给)公司政党组织部公使、宣传部公使、办公楼首长及及其他责任,2013年12月起任广州乘火车旅行(打电话给)公司党委副店员、纪委店员。

Song 闵（宋敏）

Supervisor

197011

女

Song Min is our Supervisor and represents employees of our 公司。 Ms. Song holds a bachelor’s degree in accounting from Lanzhou University and is an 记账。 Ms. Song joined the railway industry in 1991 and has served in many railway 公司。 She has served as the deputy manager of the operating finance office, department of finance of 庆hai-Tibet Railway Company, deputy director and finance director of 庆hai-Tibet Railway Public Security Bureau, vice office supervisor of 庆hai-Tibet Railway Company Annuity Council, vice consultant of financial management of the State Taxation Bureau of 庆hai Province and the senior manager of Petrol China Guangdong Sales Company, Shenzhen 部门。 Since November 2012, she has been the chief of the Audit Department of our 公司。宋敏,女,生于1970年11月,朕于2012年12月扩大了该公司。,退职的职员是公司职员的主管。,大学校舍本科学认识历,记账师。宋喜欢指使他人的年轻妇女山肩事业用笔办公楼副首长。、青海国家税务局财务应付司副巡视员、中国1971石油广东销路公司，深圳分行优级处理者等。,自2012年11月起，他一向山肩COM审计部公使。。

Zhou Shangde（周尚德）

Supervisor

197012

男

Zhou Sangde is our Supervisor and represents employees of our 公司。 Mr. Zhou holds a master’s degree from the Party School of the Communist Party of China and is a political 安排或处理。 Mr. Zhou used to serve as the secretary of the Communist Youth League of Sungang Station （先前） known as the Shenzhen North 车站）, deputy chief of the organization and human resources department, director of the party committee office, and chairman of the trade union of the integrated service center of our 公司。 From July 2007 to March 2011, Mr. Zhou was transferred to GRGC and served as the deputy chief of the human resources office, deputy office manager and concurrently director of the reception office, and chief party secretary of the administrative office of GRGC. In March 2011, Mr. Zhou was transferred back to our Company and served as party secretary and station supervisor of Shenzhen 车站。 Mr. Zhou is currently the station master and the deputy secretary of the party committee for Shenzhen North 车站。周尚德,男,生于1970年12月,朕于1994年6月扩大了该公司。,退职的职员是公司职员的主管。,退职研究生的学历,政工师。周先生山肩公司连锁商店服务集中性主席。、广州乘火车旅行(打电话给)公司人事处副局长、办公楼副首长兼接待处室首长、党支部店员、深圳站党委店员、站长及及其他行业。自2014年12月以后，朕一向住处在深圳北站。。

Guo 闪闪发光的（郭翔东）

Secretary of the Board

196511

男

Guo Xiangdong is the Deputy General Manager and secretary of the 董事会。 Mr. Guo holds a bachelor’s degree from Central China Normal University and an MBA degree and is an 经济专家。 Before January 2004, he has been deputy section chief, deputy head and head of secretariat of the 董事会。 From January 2004 to November 2010, he has been appointed as the secretary of the Board and since December 2010, Mr. Guo has been appointed as the deputy general manager and secretary of the 董事会。董国祥,男,生于1965年11月,朕于1991扩大该公司。,公司副总经理统、董事会干事,大学校舍本科学认识历,法学学者和工商业应付硕士学位,经济师。郭先生曾任康柏董事会干事处副首长。、副首长、首长、董事会干事及及其他责任,自2010年12月起，他一向山肩公司副总经理统。、董事会干事。

Guo 闪闪发光的（郭翔东）

Deputy General Manager

196511

男

Guo Xiangdong is the Deputy General Manager and secretary of the 董事会。 Mr. Guo holds a bachelor’s degree from Central China Normal University and an MBA degree and is an 经济专家。 Before January 2004, he has been deputy section chief, deputy head and head of secretariat of the 董事会。 From January 2004 to November 2010, he has been appointed as the secretary of the Board and since December 2010, Mr. Guo has been appointed as the deputy general manager and secretary of the 董事会。董国祥,男,生于1965年11月,朕于1991扩大该公司。,公司副总经理统、董事会干事,大学校舍本科学认识历,法学学者和工商业应付硕士学位,经济师。郭先生曾任康柏董事会干事处副首长。、副首长、首长、董事会干事及及其他责任,自2010年12月起，他一向山肩公司副总经理统。、董事会干事。

Hu Lingling(胡酃酃)

General Manager

196311

男

Hu Lingling is our executive Director and general 处理者。 Mr. Hu holds a bachelor’s degree and is an 安排或处理。 Mr. Hu started to work in the railway transportation industry in 1985. Mr. Hu served as the deputy chief engineer and the deputy station chief of Shaoguan East Station (f/k/a Shaoguan 车站） of former Yangcheng Railway Company of GRGC, the deputy chief engineer and the deputy general manager of former Yangcheng Railway Company of GRGC and the director of the transportation department of GRGC, and the deputy general manager of GRGC. He also worked in the global business department of the headquarter of International Union of Railways in Paris, France and served as the deputy general manager of Guangzhou-Shenzhen-Hong Kong Express Rail Link Company 少量地的。 Mr. Hu has been serving as our general manager since November 2015.胡酃酃,男,生于1963年11月,朕于2015年11月扩大了该公司。,公司退职的实施董事、行政处理者,大学校舍本科学认识历,安排或处理。胡先生任广州乘火车旅行运输部处长、副总经理统,法国巴黎国际乘火车旅行同盟常设司令部、广州深圳香港货运常客副总经理统林,自2015年11月起，他一向山肩公司行政处理者。,自2016年5月起，他一向山肩该公司的实施董事。、行政处理者。

Hu Lingling(胡酃酃)

Executive Director

196311

男

Hu Lingling is our executive Director and general 处理者。 Mr. Hu holds a bachelor’s degree and is an 安排或处理。 Mr. Hu started to work in the railway transportation industry in 1985. Mr. Hu served as the deputy chief engineer and the deputy station chief of Shaoguan East Station (f/k/a Shaoguan 车站） of former Yangcheng Railway Company of GRGC, the deputy chief engineer and the deputy general manager of former Yangcheng Railway Company of GRGC and the director of the transportation department of GRGC, and the deputy general manager of GRGC. He also worked in the global business department of the headquarter of International Union of Railways in Paris, France and served as the deputy general manager of Guangzhou-Shenzhen-Hong Kong Express Rail Link Company 少量地的。 Mr. Hu has been serving as our general manager since November 2015.胡酃酃,男,生于1963年11月,朕于2015年11月扩大了该公司。,公司退职的实施董事、行政处理者,大学校舍本科学认识历,安排或处理。胡先生任广州乘火车旅行运输部处长、副总经理统,法国巴黎国际乘火车旅行同盟常设司令部、广州深圳香港货运常客副总经理统林,自2015年11月起，他一向山肩公司行政处理者。,自2016年5月起，他一向山肩该公司的实施董事。、行政处理者。

Luo 简成（罗建成）

Deputy General Manager

197301

男

Luo Jiancheng is a deputy general manager of our 公司。 Mr. Luo holds a bachelor’s degree and is a senior 安排或处理。 Mr. Luo served successively as the chief of the Investigation & Inspection Division of the General Office of GRGC, Shiweitang station master of GSRC, deputy chief of the Transportation Department of GRGC, the assistant of the general manager of the Company, the general manager of Guangzhou 艾恩城 Industrial Company and the deputy general manager of GMSR. Since December 2016, he has been serving as our deputy general 处理者。罗建成,男,生于1973年1月,公司副总经理统,大学校舍本科学认识历,优级安排或处理。罗先生山肩广州乘火车旅行（打电话给）办公楼首长。、股份少量地公司石外唐站三茂火车站、广州乘火车旅行运输打电话给副总经理统、公司行政处理者副的、广州铁老实业少量地公司及副总经理统。自2016年12月起，他一向山肩公司副总经理统。。